Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Xubex Community Pharmacy Casselberry, FL 2024 Independent Pharmacies $0
TennCare Fraud Investigation Leads to Arrest of Memphis Nurse Practitioner , TN 2026 Healthcare / General $0
Doctor Sentenced to 37 Months in Prison for Taking Bribes in Test , NJ 2026 Physician Practices $0
A.G. Schneiderman Announces Indictment Of Nine Suffolk County Nursing Home Employees In Connection With Resident Death , NY 2012 Assisted Living / Long-Term Care $0
Davidson Co. Woman Charged With TennCare Fraud For Fourth Time , TN 2026 Physician Practices $0
South Florida Marketer Sentenced To Prison Term For Buying And Selling Over 2.6 Million Medicare Beneficiary Identificat , FL 2026 Healthcare General $0
Mississippi Woman Charged with TennCare Fraud , MS 2026 Healthcare / General $0
New Rochelle Physician , NY 2026 Physician Practices $0
Government Intervenes in False Claims Act Lawsuit Against Sutter Health and Palo Alto Medical Foundation for Mischarging , CA 2026 Healthcare / General $0
Warren Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
United States Department Of Justice And The State Of Washington Announce Successful Health Care Fraud , WA 2009 Physician Practices $0
Manhattan U.S. Attorney Announces Indictment And Arrest Of Ophthalmologist For Healthcare Fraud , CT 2026 Physician Practices $0
Georgia Medical Assistant Agrees to Voluntary Exclusion , GA 2018 Physician Practices $0
Doctor Practicing in Dublin Charged with Health Care Fraud , OH 2026 Physician Practices $0
Former Delaware Doctor Sentenced to 20 Years in Prison for Unlawfully Distributing Opioid Pills , DE 2026 Physician Practices $0
Bel Aire nurse convicted of 12 counts of Medicaid fraud , KS 2026 Healthcare General $0
Attorney General Announces Three Medicaid Fraud Arrests , MS 2026 Healthcare / General $0
Wilson County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Pain Management Physician And Former Member Of Kentucky’s Medical Board Convicted Of Unlawfully Prescribing Opioids , KY 2026 Physician Practices $0
Attorney General Moody Announces Arrest of Caregiver for Exploiting Florida Senior for Thousands of Dollars , FL 2026 Healthcare / General $0
Couple allegedly submitted false billings to Medicaid for eye care services that were never provided , KY 2018 Healthcare / General $0
A.G. Schneiderman Announces Arrests Of Unlicensed Dentists On Charges They Treated Patients At Brooklyn Clinics , 2026 Physician Practices $0
Attorney General Raoul Obtains Guilty Plea In Medicaid Fraud Case Against Cook County Doctor , IL 2026 Physician Practices $0
Chalmette Woman Arrested By Louisiana Bureau Of Investigation Agents For Medicaid Recipient Fraud , LA 2024 Healthcare / General $0
Attorney General Brown Announces Conviction of Washington County Care Provider Who Assaulted Vulnerable Adult , MD 2024 Healthcare General $0
Attorney General's Medicaid Fraud Control Unit Arrests Crestview Woman for Abuse of Disabled Adult , 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Arrest of Social Worker , TN 2026 Healthcare / General $0
Personal Care Home Operator in Hattiesburg Arrested Second Time on Exploitation Charges , MS 2026 Healthcare / General $0
The New Mexico Department Of Justice Charges Multiple Individuals In Elder And Resident Abuse Cases , NM 2026 Assisted Living / Long-Term Care $0
Bradley Co. Woman Charged Third Time With TennCare Fraud , 2026 Physician Practices $0
Oakland County Woman Sentenced To Prison For Posing As Health Professional , MI 2026 Healthcare General $0
Bradford County Nurse Practitioner Charged With Illegal Prescribing and Fraud , 2026 Healthcare / General $0
Attorney General Swanson Asks Federal Agency to Investigate Complaints against Humana by Medicare Patients , MN 2026 Healthcare / General $0
Columbia Woman , MS 2026 Healthcare General $0
Henry Alfonso Coley Agreed to Be Excluded for 15 Years for Submitting False Consolidated Fiscal Reports to Medicaid , NY 2021 Healthcare / General $0
Attorney General Conway Announces Indictment & Arrest of Former Director of Caretaker Service , KY 2026 Healthcare / General $0
Doctor Sentenced to 16 Months in Prison for taking Bribes in Test , NJ 2026 Physician Practices $0
Naturopathic Doctor , CA 2026 Physician Practices $0
Oakland County Woman To Stand Trial On Unauthorized Practice Of A Health Profession , 2026 Healthcare / General $0
Attorney General James Announces Arrests Of Assisted Living Facility Employees For Putting Elderly Resident In Harm's Wa , 2017 Assisted Living / Long-Term Care $0
Attorney General Cameron Announces Investigation , KY 2026 Healthcare / General $0
A.G. Schneiderman Announces Nurse Arrest For Failing To Give Critical Medications To Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Civil Monetary Penalty Authorities , 2026 Healthcare / General $0
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagno , 2026 Healthcare / General $0
Medicaid Fraud Takedown a Success in Louisiana , LA 2017 Healthcare / General $0
MOUNT VERNON HEALTHCARE CENTER ALEXANDRIA, VA 2019 Assisted Living / Long-Term Care $0
Hazleton woman charged with Medicaid fraud , 2026 Healthcare / General $0
Bristol Woman Sentenced to 4 Years in Federal Prison for Defrauding Medicaid Program , CT 2026 Healthcare General $0
Bywood East Health Care MINNEAPOLIS, MN 2024 Assisted Living / Long-Term Care $0
Four Miami , 2026 Healthcare / General $0
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